Whale movements
Last update: 30.08.2026 05:38:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.05.2022 09:07:42 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:36 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 09:07:33 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | |||
| 06.05.2022 08:57:50 |  |
144 BTC | $ 5 248 487 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 08:57:50 | |
161 BTC | $ 5 855 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 08:57:50 | |
200 BTC | $ 7 281 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 06.05.2022 08:57:50 | |
296 BTC | $ 10 795 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 06.05.2022 08:57:50 | |
3 176 BTC | $ 115 825 270 | (unknown) | (unknown) |
| Type: transfer | From: 3BZxnVQLqzSZ42EAZb8PCsmLQE1E8WkcJP | To: 33LEYx9BBXcQvCL3nobVG6pH7WeDBoHo1C | |||
| 06.05.2022 08:57:50 | |
3 176 BTC | $ 115 827 380 | (unknown) | (unknown) |
| Type: transfer | From: 357Q7mgz7rAiiH42CrLgybGqtAYgzsbGwg | To: 3BZxnVQLqzSZ42EAZb8PCsmLQE1E8WkcJP | |||
| 06.05.2022 08:57:50 | |
200 BTC | $ 7 294 294 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 06.05.2022 08:54:46 | |
788 BTC | $ 28 547 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6wjd7kxvwgtyp620708czzky85w3eyhn9nxjf | To: bc1qcrvz4pjdrg7nuhyzm7cck98e7z67agwer09u22 | |||
| 06.05.2022 08:54:46 | |
9 632 BTC | $ 348 751 550 | (unknown) | (unknown) |
| Type: transfer | From: 3KgS1wbkmeKtorW1KJynGck1iXX3bBptwS | To: 327zwBZjQg8DmJrrNZvgr8ZYwSrUsqMzY1 | |||
| 06.05.2022 08:54:46 | |
4 223 BTC | $ 152 897 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L5ATFVEkNdJUQQuDeGCzXG4612LqiHhrP | To: 3DNkYToeXUE8t8HXu6YdiZJodhfm4ZNt41 | |||
| 06.05.2022 08:54:46 | |
310 BTC | $ 11 220 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvr4s5surcddtfg0san80nt9l2el83y2wsgltk | To: 31xvG8aaxT7JDmQ8vZ55TNev65SckNd3dJ | |||
| 06.05.2022 08:54:46 | |
310 BTC | $ 11 222 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5yjlgjs3cl3ackm6thhp8r8etsztxy6wjjjj0 | To: bc1qrvr4s5surcddtfg0san80nt9l2el83y2wsgltk | |||
| 06.05.2022 08:54:46 | |
310 BTC | $ 11 222 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BWhKquE8s2xqwaYwzWA3hQUzUgThcRx4F | To: bc1qx5yjlgjs3cl3ackm6thhp8r8etsztxy6wjjjj0 | |||
| 06.05.2022 08:54:46 | |
9 766 BTC | $ 353 637 100 | (unknown) | (unknown) |
| Type: transfer | From: 3FMaL5bLao1EKUVKkjQNjJ11coAt1ParTv | To: 3MwyMC4LKgjJGokxnvdRbeWH8czAX9jsvp | |||
| 06.05.2022 08:54:46 | |
389 BTC | $ 14 094 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jf3qGq92cVzUe1aHKyJLeiX4ek2UDsNA9 | To: bc1qhqqw3nrh8zekflr2ealfls3dc7223u7xfkfvzs | |||
| 06.05.2022 08:54:46 | |
390 BTC | $ 14 115 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CSfwqpUYAemnnGz3xoaTHFGd3tCUKs3VE | To: 3Jf3qGq92cVzUe1aHKyJLeiX4ek2UDsNA9 | |||
| 06.05.2022 08:54:46 | |
390 BTC | $ 14 115 457 | (unknown) | (unknown) |
| Type: transfer | From: 3GeCPrWFa6vpKSYiB8vx8Mp5jQDyGUziYL | To: 3CSfwqpUYAemnnGz3xoaTHFGd3tCUKs3VE | |||
| 06.05.2022 08:54:46 | |
14 583 BTC | $ 528 024 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Fc3hddSy44mQVfMXUjYCP4YvJTiArc7eB | To: 3KTyFp1EgYCYYqDvHzZ5SVyyC93yFec2V1 | |||
| 06.05.2022 08:54:46 | |
6 097 BTC | $ 220 777 330 | (unknown) | (unknown) |
| Type: transfer | From: 3C1qnhzi8MEm3jnDauHHBJQkp5ybL134EX | To: 3L3kJdCWHouzdeT7jjeBkBnJUXJTq1nD8n | |||
| 06.05.2022 08:54:46 | |
1 161 BTC | $ 42 039 212 | (unknown) | (unknown) |
| Type: transfer | From: 39tdX99h4AFEutkFDJuQjBWbfkzAsNSooG | To: 3HUF295r1gzVG49W2DB8iwDVkvNz2Qh9sr | |||
| 06.05.2022 08:54:46 | |
1 161 BTC | $ 42 039 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NGmgKXWaTo9UUFZ2Susrog6VAoPxTGu4n | To: 39tdX99h4AFEutkFDJuQjBWbfkzAsNSooG | |||
| 06.05.2022 08:54:46 | |
4 883 BTC | $ 176 816 260 | (unknown) | (unknown) |
| Type: transfer | From: 3J3SmN3twzv5bcbiQqRGASbqz3zVmNpUPB | To: 3L1jePrk5vbYX27p2Ntc8adRZR192FPhb5 | |||
| 06.05.2022 08:54:46 | |
1 323 BTC | $ 47 908 040 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5ssVkYQJ7m9Y84rrxJZnZfNdbhqnmKq | To: bc1qwvr5t0tdg3urrdwln98438w6kms4uzec9ug32j | |||
| 06.05.2022 08:54:46 | |
1 323 BTC | $ 47 908 092 | (unknown) | (unknown) |
| Type: transfer | From: 35xWEQS9dnfTitgunKPePCs5MusWtpiPgS | To: 3QL5ssVkYQJ7m9Y84rrxJZnZfNdbhqnmKq | |||
| 06.05.2022 08:54:46 | |
1 323 BTC | $ 47 910 164 | (unknown) | (unknown) |
| Type: transfer | From: 3Ho5hgnJVFWUNn8QCZgKMibrDi1LT6Qxfv | To: 35xWEQS9dnfTitgunKPePCs5MusWtpiPgS | |||
| 06.05.2022 08:54:46 | |
3 010 BTC | $ 108 972 990 | (unknown) | (unknown) |
| Type: transfer | From: 3QqYhi26o77XWbMsotNfUDArFFCJgaftro | To: bc1q8aaecm4k9ww3j3ydykjwgwwq0rdmmqswu7hlx3 | |||
| 06.05.2022 08:54:46 | |
3 010 BTC | $ 108 973 640 | (unknown) | (unknown) |
| Type: transfer | From: 3CR3vVQdPxG2S14EpQ3Fggdz8NB7YP9x4J | To: 3QqYhi26o77XWbMsotNfUDArFFCJgaftro | |||
| 06.05.2022 08:54:46 | |
3 010 BTC | $ 108 973 950 | (unknown) | (unknown) |
| Type: transfer | From: 3QV7avL1q7jGZgF1viFP7eCndQPEL8RCD2 | To: 3CR3vVQdPxG2S14EpQ3Fggdz8NB7YP9x4J | |||
| 06.05.2022 08:54:46 | |
160 BTC | $ 5 798 486 | (unknown) | (unknown) |
| Type: transfer | From: 3M9zKaSiu1x4H4E8rPpTwZsa6BGmpXQ1N8 | To: 37emrYP39g3EZpsiVkMXay35XX5EL4aNn7 | |||
| 06.05.2022 08:54:46 | |
160 BTC | $ 5 798 983 | (unknown) | (unknown) |
| Type: transfer | From: 38drbupjS33yrWnd5LFGifSbkBPpzF4RTN | To: 3M9zKaSiu1x4H4E8rPpTwZsa6BGmpXQ1N8 | |||
| 06.05.2022 08:54:46 | |
160 BTC | $ 5 800 972 | (unknown) | (unknown) |
| Type: transfer | From: 3M2G3WHcX9dYHrE6QmMM9pmJuS4w9MqLid | To: 38drbupjS33yrWnd5LFGifSbkBPpzF4RTN | |||
| 06.05.2022 08:54:46 | |
9 265 BTC | $ 335 468 380 | (unknown) | (unknown) |
| Type: transfer | From: 3G21U3RFSEVCQQfZDicjajpnFT1Lh6bTxr | To: 3BiYNhfcnAvFyAhwpnWQgiLkxB15D7RyiA | |||
| 06.05.2022 08:54:46 | |
328 BTC | $ 11 866 468 | (unknown) | (unknown) |
| Type: transfer | From: 3Pm5KZQAFeQtuNQkzAYNTrcx6KfFsoKi5i | To: bc1qdngf5j73qdafrp8xdud4aka3lqg9jds0ez48za | |||
| 06.05.2022 08:54:46 | |
328 BTC | $ 11 866 623 | (unknown) | (unknown) |
| Type: transfer | From: 32qP9fBx95SDspSZY8HMXSmcsyzXoNohQR | To: 3Pm5KZQAFeQtuNQkzAYNTrcx6KfFsoKi5i | |||
| 06.05.2022 08:54:46 | |
328 BTC | $ 11 866 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkrzuH2wxUBbbZkyLzHvYxYtDQ3nwkow | To: 32qP9fBx95SDspSZY8HMXSmcsyzXoNohQR | |||
| 06.05.2022 08:54:46 | |
182 BTC | $ 6 580 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvjkdrmlprruzwurajnhzszhpgqlpn6wxw5tez | To: 3BCihodpFDxBS4skPSt9vhHF9Gd1VrRSJu | |||
| 06.05.2022 08:54:46 | |
182 BTC | $ 6 580 321 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei12Y6yLeNRLtqpvTFj81ykzCMSRWE34X | To: bc1qpvjkdrmlprruzwurajnhzszhpgqlpn6wxw5tez | |||
| 06.05.2022 08:54:46 | |
182 BTC | $ 6 581 222 | (unknown) | (unknown) |
| Type: transfer | From: 321e8ys25EXooVK9mQkttj9mZJfS24BYvA | To: 3Ei12Y6yLeNRLtqpvTFj81ykzCMSRWE34X | |||
| 06.05.2022 08:54:46 | |
243 BTC | $ 8 785 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30sq25ssm0naafkqza455vd8nfu86r6qlwu6nr | To: 33NseiKvsKT3sVosRussdCTSJx4rw3du8w | |||
| 06.05.2022 08:54:46 | |
243 BTC | $ 8 803 505 | (unknown) | (unknown) |
| Type: transfer | From: 32AJB9bVmYrrJDraKjhj4Sjaa8Zyfqf4Ew | To: bc1q30sq25ssm0naafkqza455vd8nfu86r6qlwu6nr | |||
| 06.05.2022 08:54:46 | |
243 BTC | $ 8 803 529 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rJa73PssdLebNuMbpEh8jk32fsu9bzE | To: 32AJB9bVmYrrJDraKjhj4Sjaa8Zyfqf4Ew | |||
| 06.05.2022 08:54:46 | |
789 BTC | $ 28 582 694 | (unknown) | (unknown) |
| Type: transfer | From: 34uMJoDAgNePxWt5AvhxqXm5hsAsdAuB3Q | To: bc1qn6wjd7kxvwgtyp620708czzky85w3eyhn9nxjf | |||
| 06.05.2022 08:54:46 | |
789 BTC | $ 28 582 794 | (unknown) | (unknown) |
| Type: transfer | From: 3EsP6CCnALiUri7riYd8E2TNabTmi9LmDq | To: 34uMJoDAgNePxWt5AvhxqXm5hsAsdAuB3Q | |||
| 06.05.2022 08:54:46 | |
2 218 BTC | $ 80 318 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7fc6gjfgye6fphtgctz0p24tlsycxapf7xe08k | To: 3GAJg1KoxgTazczen8TaBTrCtvnpGhPX46 | |||